0xb63e5a6e9dc0b1c50b3979d3826d90f2b78a69e6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x672913572bf787c053f98a26d3f9e8c5983f1d14	3
2	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
3	0x5a54fe5234e811466d5366846283323c954310b2	2
4	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
5	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
6	0x309dcb6f1d6d02c119b509efd1987c85f535363c	1
7	0x3a9b127e87295d90ac0136eba0aaa39db185d341	1
8	0x3b3ae790df4f312e745d270119c6052904fb6790	1
9	0x4258c3834afd212cbb822c7b92d2fca777843424	1
10	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
11	0x4cd48a9d93538fcb1d0a393c9b6ceb2d05403490	1
12	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
13	0x5b3f0568b4499646d6992aa600ae0e8b86b4dbe9	1
14	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	1
15	0x67291356886d67d84c01d66a707dd24a983f1d14	1
16	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
17	0x7524fe020edcd072ee98126b49fa65eb85f8c44c PancakeSwap Delete label? V3 Pool Delete label?	1
18	0x78ab16803d92f6db77ef6d4e92fe139affab78cf FREE 4 Delete label? Uniswap Delete label?	1
19	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
20	0x7fd91c569f66ba7eda9b72454e879c206c44c0e1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x8fbc4bf31a58158d4592bf2a65bcb47520d470dd	1
22	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
23	0xa469563820c63362004fe9d38a3d446662edec05	1
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x45a318231946e6e3aa8900c69badff2de36d642a	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x309fbf401d2dfc4af6f7511b5523da07b6c0363c	3
4	0x45a318273749d6eb00f5f6ca3bc7cd3de26d642a	3
5	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
6	0x309d678879fef39d2fe4b01a07a70378f5c0363c	2
7	0x45a3bf4e91ded67856b8aced90ac2468bd71642a	2
8	0x88e6a0c5df6e33b4b048600808f5c77acb3f5640	2
9	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
10	0xbd06e04d1b96da9483618746536d7758c1ddbdbc	2
11	0xe611f409ce11f3e58349bb3f19845662e4e9da3c	2
12	0x570a3dcdee7b7d53c2e9f09f981804ba3dcc6b7b	1
13	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
14	0x6fee4f77d4dd4cf34aa851693b17228841801945	1
15	0x78ab16803d92f6db77ef6d4e92fe139affab78cf FREE 4 Delete label? Uniswap Delete label?	1
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
17	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1
18	0xdc5e9445169c73cf21e1da0b270e8433cac69959	1
19	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	1
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
22	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
23	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	1
24	0xbb2cd025c6f81142f2c5300960865344f9eab831	1
25	0xfd6ead5eab787df0decf409f6b088312e7b38e6b	1